ACCESS MEDIA VENTURES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 5BT
Company number 06629261
Status Active
Incorporation Date 24 June 2008
Company Type Private Limited Company
Address 6TH FLOOR, MARBLE ARCH HOUSE, 66 SEYMOUR STREET, LONDON, W1H 5BT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 11 October 2016 with updates; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1 . The most likely internet sites of ACCESS MEDIA VENTURES LIMITED are www.accessmediaventures.co.uk, and www.access-media-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Access Media Ventures Limited is a Private Limited Company. The company registration number is 06629261. Access Media Ventures Limited has been working since 24 June 2008. The present status of the company is Active. The registered address of Access Media Ventures Limited is 6th Floor Marble Arch House 66 Seymour Street London W1h 5bt. . MOHAUPT, Herman Siegfried Jorg is a Director of the company. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
MOHAUPT, Herman Siegfried Jorg
Appointed Date: 24 June 2008
59 years old

Resigned Directors

Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 June 2008
Appointed Date: 24 June 2008
Director
INSTANT COMPANIES LIMITED
Resigned: 24 June 2008
Appointed Date: 24 June 2008
Director
SWIFT INCORPORATIONS LIMITED
Resigned: 24 June 2008
Appointed Date: 24 June 2008

Persons With Significant Control

Mr Leonard Blavatnik
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

ACCESS MEDIA VENTURES LIMITED Events

09 Apr 2017
Accounts for a dormant company made up to 30 June 2016
11 Oct 2016
Confirmation statement made on 11 October 2016 with updates
27 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
14 Mar 2016
Accounts for a dormant company made up to 30 June 2015
07 Aug 2015
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 1
...
... and 19 more events
09 Mar 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2008
Appointment terminate, director instant companies limied logged form
03 Oct 2008
Appointment terminate, director and secretary swift incorporations LIMITED logged form
02 Oct 2008
Director appointed jorg mohaupt
24 Jun 2008
Incorporation

Similar Companies

ACCESS MEDIA GROUP LTD ACCESS MEDIA MANAGEMENT LLP ACCESS MEDIATION LIMITED ACCESS MEDICAL LIMITED ACCESS MEDICAL PROVIDERS LIMITED ACCESS MEDICAL SERVICES LIMITED ACCESS MEDICAL SOLUTION LTD